PPP KINGDOM

PPP KINGDOM

SEX, LIES AND INSIDER TRADING = 3 CONVICTIONS

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DANIELLE CHIESI – SENTENCED TO 30 MONTHS
AFTER PLEADING GUILTY TO 3 COUNTS OF
CONSPIRACY TO COMMIT SECURITIES FRAUD.

DANIELLE CHIESI WAS AN ANALYST AT NEW CASTLE FUNDS, LLC.

http://www.bloomberg.com/news/2011-04-04/rajaratnam-jury-hears-chiesi-say-she-played-akamai-friend-like-piano-.html
http://www.cbsnews.com/8301-504083_162-20009905-504083.html
http://classic.cnbc.com/id/15840232?video=3000034369&play=1

MARK KURLAND – SERVING 27 MONTHS PRISON TERM

MARK KURLAND WAS CO-FOUNDER OF NEW CASTLE PARNERS – A NEW YORK BASED HEDGE FUND MANAGING OVER $1B.

http://www.huffingtonpost.com/2010/05/22/mark-kurland-former-top-e_n_585668.html

RAJ  RAJARATNAM – CONVICTED ON 14 COUNTS OF
SECURITIES VIOLATIONS, AWAITING SENTENCING

RAJ RAJARATNAM IS A SRI-LANKEN BORN TAMIL WHO CO-FOUNDED THE GALLEON GROUP – A NEW YORK BASED HEDGE FUND MANAGING OVER $7B.

http://en.wikipedia.org/wiki/Raj_Rajaratnam

http://en.wikipedia.org/wiki/Galleon_Group

Best Regards,

FINANCIAL WARRIOR

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